Sentence examples for evasion cases from inspiring English sources

Exact(45)

Prosecuting tax evasion cases takes the tax agency 10 years or more, Mr. Silvani said.

Then there was UBS's prominent role in recent notorious tax evasion cases by wealthy Americans.

The deal was needed to crack open tax evasion cases, he adds, and could generate £4bn-£7bn in revenue.

The bride's father, a retired lawyer, worked for the Internal Revenue Service in Manhattan, investigating tax evasion cases.

Meanwhile, thousands of tax evasion cases are languishing in the justice system, some of them a decade old or older.

The Justice Department, which prosecutes tax evasion cases, is making sure people know that the penalties are real.

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Similar(15)

His tax evasion case is pending.

Mr. Barry is currently on probation in a federal tax evasion case.

They later called the case "the biggest tax evasion case in United States history".

In fact, he says, he sees the tax evasion case as a godsend.

He faces trial on the tax evasion case but denies any wrongdoing.

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